ROCKMOUNT NW LIMITED - BAGSHOT


Company Profile Company Filings

Overview

ROCKMOUNT NW LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
ROCKMOUNT NW LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557514. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ROCKMOUNT NW LIMITED - BAGSHOT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNIGHTWAY HOUSE
BAGSHOT
GU19 5AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANTLER HOMES NORTH WEST LIMITED (until 08/09/2021)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PATRICK MCNAMARA Secretary 2019-05-17 CURRENT
MR DEAN MCNAMARA Dec 1970 British Director 2018-04-11 CURRENT
MR DAVID IAN WILCOCK Jul 1969 British,Australian Director 2018-03-14 UNTIL 2019-05-17 RESIGNED
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2005-07-01 UNTIL 2008-02-15 RESIGNED
JAMES REID Apr 1959 British Director 2001-07-01 UNTIL 2008-08-29 RESIGNED
MR IAN GEOFFREY SANDERSON Jun 1952 English Director 1999-03-22 UNTIL 2002-05-09 RESIGNED
ALAN ANDREW WELSH Dec 1962 British Director 1994-09-05 UNTIL 2001-07-01 RESIGNED
THOMAS SHINKS Apr 1947 British Director 2005-11-01 UNTIL 2006-07-14 RESIGNED
ANDREW ROBERT THOMPSON Dec 1963 British Director 2006-01-16 UNTIL 2007-04-12 RESIGNED
MR ALFRED JAMES TILT Oct 1948 British Director 2015-08-12 UNTIL 2016-09-30 RESIGNED
SEAN MILLGATE Sep 1960 British Director 2002-09-30 UNTIL 2015-08-12 RESIGNED
MR IAIN MUNRO RAMSAY Apr 1945 British Director RESIGNED
MR GEOFFREY FREDERICK POTTON Apr 1952 British Director 2002-04-29 UNTIL 2008-02-05 RESIGNED
ANTHONY MAURICE PALFREYMAN Feb 1960 British Director 2005-09-19 UNTIL 2007-03-02 RESIGNED
DAVID PETER SHEARD Sep 1959 British Director 2000-07-31 UNTIL 2002-09-13 RESIGNED
MR DAVID IAN WILCOCK Secretary 2017-10-26 UNTIL 2019-05-17 RESIGNED
SEAN MILLGATE Sep 1960 British Secretary 2003-09-15 UNTIL 2015-08-12 RESIGNED
MR JOHN ANDREW O'REILLY Secretary 2017-06-02 UNTIL 2017-10-26 RESIGNED
ROBERT JAMES DODD Jul 1945 British Secretary RESIGNED
MR PETER BRETT GOLDING Secretary 2015-08-12 UNTIL 2017-06-02 RESIGNED
GEORGE EDWARD CHARLES ATWELL Secretary 2010-07-05 UNTIL 2014-12-19 RESIGNED
NICOLA DEAN Oct 1969 British Director 2007-07-01 UNTIL 2010-03-31 RESIGNED
MR ROGER BERTRAM KILTY Jul 1956 British Director RESIGNED
MR PETER BRETT GOLDING Feb 1962 British Director 2016-09-14 UNTIL 2017-06-02 RESIGNED
MR DAVID IAN GELDER Jul 1943 British Director RESIGNED
MR ARTHUR ROBIN GALLAGHER Apr 1941 British Director RESIGNED
ROBERT FREDERICK FOSTER Sep 1955 British Director 2002-04-29 UNTIL 2005-07-01 RESIGNED
GARY HOWARD LEWIS Nov 1974 British Director 2007-07-01 UNTIL 2008-04-30 RESIGNED
MR PETER ANTHONY FITZGERALD Dec 1960 British Director 2000-07-03 UNTIL 2006-02-08 RESIGNED
MR PHILIP MARTIN DOVER Jun 1960 British Director 2004-01-30 UNTIL 2005-11-30 RESIGNED
ROBERT JAMES DODD Jul 1945 British Director RESIGNED
MR DAVID JOHN YATES Jun 1960 British Director 2007-03-06 UNTIL 2007-05-30 RESIGNED
MICHAEL DARCY Sep 1966 British Director 2016-09-14 UNTIL 2018-04-11 RESIGNED
MICHAEL GEOFFREY COX Jan 1967 British Director 2001-07-01 UNTIL 2001-10-12 RESIGNED
MR JOHN HARVEY BELL Feb 1971 British Director 2008-02-21 UNTIL 2015-08-12 RESIGNED
MR MARK DUNCAN ELLIS Apr 1962 British Director 2000-07-03 UNTIL 2001-10-12 RESIGNED
MR ANTHONY SIMON MANN Jul 1965 British Director RESIGNED
MR COLIN HETHERINGTON Apr 1973 British Director 2007-03-26 UNTIL 2008-01-28 RESIGNED
MS LISA ANN NEIL Sep 1980 British Director 2019-05-17 UNTIL 2019-06-20 RESIGNED
DAVID PETER WOOD Jan 1947 British Director 1999-06-21 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weybridge Land & Properties Limited 2022-03-22 Bagshot   Ownership of shares 75 to 100 percent

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ALPHA REAL CAPITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
ROCKMOUNT CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PERPETUAL LENDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ROCKMOUNT REAL ESTATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROCKMOUNT NW LIMITED 2023-11-24 31-03-2023
Micro-entity Accounts - ROCKMOUNT NW LIMITED 2022-09-29 31-03-2022
Micro-entity Accounts - ROCKMOUNT NW LIMITED 2021-11-25 31-03-2021
Micro-entity Accounts - ANTLER HOMES NORTH WEST LIMITED 2021-02-02 31-03-2020
Micro-entity Accounts - ANTLER HOMES NORTH WEST LIMITED 2020-01-10 30-06-2019 £4,902,486 equity

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EJ STEWART MANAGEMENT LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OAKLAND FARM (RESIDENTS MANAGEMENT COMPANY) LTD BAGSHOT UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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ALDERHOLT 2 (RESIDENTS MANAGEMENT COMPANY) LTD BAGSHOT UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ANTLER CATERHAM LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER SLINFOLD LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER FURZE LANE LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER WARE LLP BAGSHOT UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied